SOLLAN LIMITED
Company number 04214303 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Apr 2025 | Application to strike the company off the register · 1 page | View document |
| 2 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 11 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 31 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DECHILLY | View document |
| 12 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC MIGNOT MAHON | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Jun 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 19 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 4AE | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Jun 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Jun 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Jun 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC FRANCOIS MIGNOT MAHON / 01/05/2010 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO XAVIER MARC ROBERT BARRET / 01/05/2010 | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DECHILLY / 01/05/2010 | View document |
| 13 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 65 DUKE STREET LONDON W1K 5AJ | View document |
| 25 Jun 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BAXENDALE | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS RITCHIE | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR MARK STEED | View document |
| 3 Aug 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS | View document |
| 31 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 605 NELSON HOUSE DOLPHIN SQUARE LONDON SW1V 3NZ | View document |
| 14 Dec 2005 | £ NC 21253/100000 30/10 | View document |
| 14 Dec 2005 | NC INC ALREADY ADJUSTED 30/10/05 | View document |
| 28 Nov 2005 | DIRECTOR RESIGNED | View document |
| 15 Nov 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 4 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA | View document |
| 6 Oct 2004 | SECRETARY RESIGNED | View document |
| 6 Oct 2004 | DIRECTOR RESIGNED | View document |
| 6 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | View document |
| 16 Aug 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Aug 2004 | £ NC 20000/21253 01/07/ | View document |
| 16 Aug 2004 | NC INC ALREADY ADJUSTED 01/07/03 | View document |
| 13 Jul 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 5 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2003 | RETURN MADE UP TO 10/05/03; NO CHANGE OF MEMBERS | View document |
| 18 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 3 Jul 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | CAPITALISE 9126 12/09/01 | View document |
| 18 Sep 2001 | DIRECTOR RESIGNED | View document |
| 19 Jul 2001 | COMPANY NAME CHANGED E-DUCATIONS LIMITED CERTIFICATE ISSUED ON 19/07/01 | View document |
| 17 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |